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TESCO DORNEY (NOMINEE 2) LIMITED

Company Number

08255645

Private limited company
Active
OverviewPeopleRelated
Experimental

TESCO SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

CAMERON, Peter Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place London EC4M 7RA United Kingdom
Country of Residence
England

CLARK, Alistair Ewan, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

LYON, Rachael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Langham Hall 81 Aldwych House London WC2B 4HN United Kingdom
Country of Residence
England

WILLIAMS, Simon Richard

Date of Birth
Role
Active
Director
Occupation
Acquisition Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
England

TESCO SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

O'CONNOR, Claudine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL United Kingdom

GIBNEY, John

Date of Birth
Role
Resigned
Director
Occupation
Assets And Estates Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

GRIMBLE, Scilla

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL United Kingdom
Country of Residence
United Kingdom

IDDON, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL United Kingdom
Country of Residence
United Kingdom

LU, Echo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL United Kingdom
Country of Residence
United Kingdom

O'NEILL, Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA United Kingdom
Country of Residence
United Kingdom

SHORT, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langham Hall 81 Aldwych House London WC2B 4HN
Country of Residence
England

STUBBS, Richard Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langham Hall 81 Aldwych House London WC2B 4HN United Kingdom
Country of Residence
England

Tesco Dorney (Nominee Holdco) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom